META FINANCIAL U.K. LIMITED
10 BROCK STREET, REGENT'S PLACE, LONDON NW1 3FG- Active
- Private Limited Company
- Company No. 12335225
- Last Updated: 01 Mar 2024
Company Profile
META FINANCIAL U.K. LIMITED was incorporated on Tuesday, November 26, 2019 as a Private Limited Company with registered address in LONDON. META FINANCIAL U.K. LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 11 months and 18 days.
| Name | META FINANCIAL U.K. LIMITED |
|---|---|
| Company number | 12335225 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 BROCK STREET REGENT'S PLACE LONDON NW1 3FG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Meta Platforms, Inc. Little Falls Drive, 19808 |
Dates: Tuesday, November 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against META FINANCIAL U.K. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| META FINANCIAL U.K. LIMITED | 26 Nov 2019 |
| CALIBRA DIGITAL UK LTD | 09 Jun 2020 |
| NOVI FINANCIAL UK LIMITED | 24 Jun 2021 |
| FACEBOOK FINANCIAL UK LIMITED | 02 Dec 2021 |
| NOVI FINANCIAL UK LIMITED | 21 Jun 2022 |